Clarification and submission of the complete Scrutinizer''s Report of the 61st Annual General Meeting.

September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 504240 Sub: Clarification and submission of complete Scrutinizer’s Report of the 61st Annual General Meeting Dear Sir/Madam, This is with reference to our earlier submission dated September 29, 2026, regarding the Voting Results and Scrutinizer’s Report for the 61st Annual General Meeting (‘AGM’) of Delton Cables Limited held on Tuesday, September 29, 2026. We wish to inform you that in the file uploaded yesterday, Page No. 2 & 4 of the Scrutinizer’s Report were inadvertently omitted during the scanning. We are now attaching the complete Scrutinizer’s Report along with the Voting Results in the prescribed format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that there is no change in the voting results and scrutinizer’s Report as published yesterday. This is for your information and records. Thanking you, Yours faithfully, For Delton Cables Limited Jitender Kumar Company Secretary & General Counsel Encl: as above Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com DETAIL OF VOTING RESULTS: Date of the AGM/EGM September 29, 2026 Total number of shareholders on record date 10099 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group N.A. Public: N.A. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 4 Public 72 Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of % of No. of Votes – in No. of % of Votes % of Voting shares votes Votes favour Votes – in favour on Votes held polled Polled on (4) against votes polled against (1) (2) outstandi (5) (6)=[(4)/(2)] on votes ng shares *100 polled (3)=[(2)/ (7)=[(5)/ (1)]* 100 (2)]*100 E-Voting 6308177 99.96 6308177 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 6310577 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group applicable) Total 6310577 6308177 99.96 6308177 0 100 0 E-Voting 49786 79.25 49786 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal 62820 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total 62820 49786 79.25 49786 0 100 0 E-Voting 448823 19.80 448689 134 99.97 0.03 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal 2266603 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 ns applicable) Total 2266603 448823 19.80 448689 134 99.97 0.030 Total 8640000 6806786 78.78 6806652 134 99.998 0.002 Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Details of invalid votes Category No. of votes Promoter and Promoter Group - Public – Institutions - Public – Non Institutions - Resolution 2: To declare a final dividend of Rs. 2/- (Rupees Two Only) per equity share of Rs. 10 each for the financial year ended March 31, 2026. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour on Votes held polled outstandin in favour against votes polled against (1) (2) g shares (4) (5) (6)=[(4)/(2)] on votes (3)=[(2)/(1) *100 polled ]* 100 (7)=[(5)/( 2)]*100 E-Voting 6308177 99.96 6308177 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 6310577 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group applicable) Total 6310577 6308177 99.96 6308177 0 100 0 E-Voting 49786 79.25 49786 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal 62820 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total 62820 49786 79.25 49786 0 100 0 E-Voting 448823 19.80 448689 134 99.97 0.03 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal 2266603 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 ns applicable) Total 2266603 448823 19.80 448689 134 99.97 0.03 Total 8640000 6806786 78.78 6806652 134 100.00 0.00 Details of invalid votes Category No. of votes Promoter and Promoter Group - Public – Institutions - Public – Non Institutions - Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Resolution 3: To appoint a Director in place of Mrs. Shalini Gupta (DIN: 00035938), who retires by rotation and being eligible, offers herself for reappointment. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter Yes group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour on Votes held polled outstandin in favour against votes polled against (1) (2) g shares (4) (5) (6)=[(4)/(2)] on votes (3)=[(2)/(1) *100 polled ]* 100 (7)=[(5)/( 2)]*100 E-Voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 6310577 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group applicable) Total 6310577 0 0 0 0 0 0 E-Voting 49786 79.25 49786 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal 62820 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total 62820 49786 79.25 49786 0 100 0 E-Voting 448823 19.80 448689 134 99.97 0.03 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal 2266603 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 ns applicable) Total 2266603 448823 19.80 448689 134 99.97 0.030 Total 8640000 498609 5.77 498475 134 99.97 0.03 Details of invalid votes Category No. of votes Promoter and Promoter Group 3084749 Public – Institutions - Public – Non Institutions - Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Resolution 4: To ratify the remuneration of Cost Auditors for the financial year 2026-27 Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour on Votes held polled outstandin in favour against votes polled against (1) (2) g shares (4) (5) (6)=[(4)/(2)] on votes (3)=[(2)/(1) *100 polled ]* 100 (7)=[(5)/( 2)]*100 E-Voting 6308177 99.96 6308177 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 6310577 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group applicable) Total 6310577 6308177 99.96 6308177 0 100 0 E-Voting 49786 79.25 49786 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal 62820 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total 62820 49786 79.25 49786 0 100 0 E-Voting 448823 19.80 448689 134 99.97 0.03 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal 2266603 Institutio Ballot (if 0 0.00 0 0 0.00 0.00 ns applicable) Total 2266603 448823 19.80 448689 134 99.97 0.03 Total 8640000 6806786 78.78 6806652 134 100.00 0.00 Details of invalid votes Category No. of votes Promoter and Promoter Group - Public – Institutions - Public – Non Institutions - Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Resolution 5: To approve the re-appointment of Mr. Abhishek Poddar (DIN: 00031175) as a Non-Executive Independent Director of the Company. Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mod [Showing first 8,000 characters — download PDF for full document]